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STAR BRAE PROPERTIES LIMITED

STAR BRAE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSTAR BRAE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212028
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAR BRAE PROPERTIES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is STAR BRAE PROPERTIES LIMITED located?

    Registered Office Address
    Sea Bank
    South Shian
    PA37 1SB Benderloch
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR BRAE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for STAR BRAE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Notification of John Miller as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Calum Maclachlainn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge SC2120280004 in full

    		1 pagesMR04

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Liam David Orr on Feb 26, 2015

    		2 pagesCH01

    Director's details changed for Calum Maclachlainn on Feb 26, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Registration of charge SC2120280005, created on Feb 23, 2015

    		6 pagesMR01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Registration of charge SC2120280004, created on Jan 05, 2015

    		5 pagesMR01

    Second filing of AR01 previously delivered to Companies House made up to Oct 17, 2014

    		17 pagesRP04

    Secretary's details changed for David Orr on Nov 01, 2014

    		1 pagesCH03

    Director's details changed for David Orr on Nov 01, 2014

    		2 pagesCH01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 3
    		SH01
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 3
    		SH01
    Annotations
    DateAnnotation
    Nov 27, 2014Clarification A second filed AR01 was registered on 27/11/2014.

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Appointment of Mr John Miller as a director on Mar 01, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of STAR BRAE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, Liam David
    Seabank
    Ledaig
    PA37 1SB Oban
    Argyll
    		Secretary
    Seabank
    Ledaig
    PA37 1SB Oban
    Argyll
    		BritishDirector/Engineer72378060002
    MACLACHLAINN, Calum Eoghann
    Patullo Lane
    Tobermory
    PA75 6AF Isle Of Mull
    Carnanamish
    Argyll
    Scotland
    		Director
    Patullo Lane
    Tobermory
    PA75 6AF Isle Of Mull
    Carnanamish
    Argyll
    Scotland
    		ScotlandBritishProperty Developer/Director102121140009
    MILLER, John Hugh
    North Connel
    PA37 1QX Oban
    Tigh Na Lochan
    Argyll
    Scotland
    		Director
    North Connel
    PA37 1QX Oban
    Tigh Na Lochan
    Argyll
    Scotland
    		ScotlandBritishQuantity Surveyor190450280001
    ORR, Liam David
    Seabank
    Ledaig
    PA37 1SB Oban
    Argyll
    		Director
    Seabank
    Ledaig
    PA37 1SB Oban
    Argyll
    		ScotlandBritishDirector/Engineer72378060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAR BRAE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam David Orr
    South Shian
    Benderloch
    PA37 1SB Oban
    Seabank
    Argyll
    Scotland
    		Apr 06, 2016
    South Shian
    Benderloch
    PA37 1SB Oban
    Seabank
    Argyll
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Calum Maclachlainn
    South Shian
    PA37 1SB Benderloch
    Sea Bank
    Argyll
    		Apr 06, 2016
    South Shian
    PA37 1SB Benderloch
    Sea Bank
    Argyll
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Miller
    South Shian
    PA37 1SB Benderloch
    Sea Bank
    Argyll
    		Apr 06, 2016
    South Shian
    PA37 1SB Benderloch
    Sea Bank
    Argyll
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STAR BRAE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2015
    Delivered On Mar 12, 2015
    		Outstanding
    Brief description
    North connel to bonawe, by oban, argyll. Title number ARG18593.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jan 05, 2015
    Delivered On Jan 07, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 07, 2015Registration of a charge (MR01)
    • Mar 24, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 17, 2003
    Delivered On Jan 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    45-51 stevenston street, oban.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 29, 2003Registration of a charge (410)
    • Jan 16, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 28, 2002
    Delivered On Sep 10, 2002
    		Satisfied
    Amount secured
    All sums due in terms of the offer dated 7 august 2002
    Short particulars
    Area of ground forming the site of a former tenement numbering 45-51 stevenson street, oban, argyll (odd numbers inclusive).
    Persons Entitled
    • Lapvale Limited
    Transactions
    • Sep 10, 2002Registration of a charge (410)
    • Jan 16, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jul 10, 2002
    Delivered On Jul 18, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 18, 2002Registration of a charge (410)
    • Jan 16, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0